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Re: [Agenda] W3C Credentials CG Call Tues, Aug 10, 9am PT, 12pm ET, 5pm GMT, 6pm CET / 6AM+1 NZDT

From: Michael Herman (Trusted Digital Web) <mwherman@parallelspace.net>
Date: Fri, 6 Aug 2021 04:35:27 +0000
To: W3C Credentials CG <public-credentials@w3.org>, Mike Prorock <mprorock@mesur.io>
Message-ID: <MWHPR1301MB209483E246843EAA74143A85C3F39@MWHPR1301MB2094.namprd13.prod.outlook.com>
Why are these meeting notices being sent out as proper (industry standard) meeting requests?  More clichism?

Get Outlook for Android<https://aka.ms/AAb9ysg>

________________________________
From: Mike Prorock <mprorock@mesur.io>
Sent: Thursday, August 5, 2021 6:02:49 AM
To: W3C Credentials CG <public-credentials@w3.org>
Subject: [Agenda] W3C Credentials CG Call Tues, Aug 10, 9am PT, 12pm ET, 5pm GMT, 6pm CET / 6AM+1 NZDT

TL;DR: WACI-PEx (from DIF), CCG Process

NEXT MEETING:
1. What is WACI-PEx, project status, alignment with CCG projects - Brent Zundel, Orie Steele, Juan Caballero
2. Discussion on CCG Process, consensus, and next steps to avoid issues in the future - Mike Prorock

Tuesday, Aug 10rd 2021
Time: Tuesdays, at 9am PT, Noon ET, 5pm GMT, 6pm CET / 6AM+1 NZDT
(see: https://www.timeanddate.com/worldclock/converter.html?iso=20210810T160000&p1=tz_pt&p2=tz_et&p3=tz_cest&p4=tz_bst)

Text Chat:
      http://irc.w3.org/?channels=ccg
      irc://irc.w3.org:6665/#ccg<http://irc.w3.org:6665/#ccg>

Jitsi Teleconf:
      https://meet.w3c-ccg.org/weekly

Voice:
     US phone: tel:+1.602.932.2243;1

We are working on SIP dial-in and international phone numbers.

Duration: 60 minutes

MINUTES FROM LAST MEETING:
https://w3c-ccg.github.io/meetings/

MEETING MODERATOR: Michael Prorock <mprorock@mesur.io<mailto:mprorock@mesur.io>>
PROPOSED AGENDA:
1. Agenda Review (2 minutes)
2. IP Note: (1 minute)
Anyone can participate in these calls. However, all substantive contributors to any CCG Work Items must be members of the CCG with full IPR agreements signed. https://www.w3.org/community/credentials/join
    a. Ensure you have a W3 account: https://www.w3.org/accounts/request
    b. W3C COMMUNITY CONTRIBUTOR LICENSE AGREEMENT (CLA): https://www.w3.org/community/about/agreements/cla/
3. Call Notes (1 minute)
    a. These minutes and an audio recording of everything said on this call are archived at https://w3c-ccg.github.io/meetings/
    b. We use IRC to queue speakers during the call as well as to take minutes. http://irc.w3.org/?channels=ccg or http://irc.w3.org:6665/#ccg or the Jitsi text chat.
    c. All attendees should type “present+” to get your name on the attendee list in the transcript.
    d. In IRC type “q+” to add yourself to the queue, with an optional reminder, e.g., “q+ to mention something”. The “to” is required.
    e. If you’re not on IRC, simply ask to be put on the queue.
    f. Please be brief so the rest of the queue get a chance to chime in. You can always q+ again.
    g. NOTE: This meeting is held by voice, not by IRC. Off-topic IRC comments are subject to deletion from the record. We work hard to manage a single thread of conversation so everyone can participate and be heard. Please respect the group process by joining the queue when you have something to contribute.
4. Scribe Selection (2 minutes)
We need a volunteer to scribe. Scribe List: https://docs.google.com/document/d/1LkqZ10z7FeV3EgMIQEJ9achEYMzy1d_2S90Q_lQ0y8M/edit?usp=sharing
5. Introductions & Reintroductions (5 minutes --> :11) (see scribe doc for reintroduce column)
6. Announcements & Reminders (2 minutes)
https://w3c-ccg.github.io/announcements/
7. What is WACI-PEx, project status, alignment with CCG projects - Brent Zundel, Orie Steele, Juan Caballero (35min+)
8. Continuing last week's discussions regarding CCG (meta) and discussion of issues arising in some work groups, and how we avoid them (10min)
9. General Q&A and Discussion (any remaining time)

Mike Prorock
CTO, Founder
https://mesur.io/
Received on Friday, 6 August 2021 04:35:43 UTC

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